The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Barner, Brian Elliott
Born in September 1981Individual (5 offsprings)Officer2022-07-08 ~ nowOF - Director → CIF 0 - 2
O'connor, Brendan Patrick
Company Director born in January 1979Individual (7 offsprings)Officer2018-03-19 ~ 2018-08-22OF - Director → CIF 0 - 3
Hudson, Michele Elaine
Born in July 1966Individual (36 offsprings)Officer2018-10-26 ~ 2023-01-22OF - Director → CIF 0 - 4
Earle, Elizabeth Jane
Born in July 1976Individual (43 offsprings)Officer2019-03-15 ~ nowOF - Director → CIF 0 - 5
Cohen, David Adam
Assistant Gc & Chief Trademark Counsel born in June 1969Individual (6 offsprings)Officer2018-08-22 ~ 2018-10-26OF - Director → CIF 0 - 6
Richards, Allan
Director born in November 1962Individual (132 offsprings)Officer2018-10-26 ~ 2024-01-31OF - Director → CIF 0 - 7251, Little Falls Drive, Wilmington, De, United StatesCorporate (64 offsprings)Person with significant control2018-10-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02018-03-19 ~ 2018-10-25PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ADEMCO 2 LIMITED
Period: 2018-03-19 ~ now
Company number: 11262541
Registered name
ADEMCO 2 LIMITED - now 11451806... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 11262541
ADEMCO 2 LIMITED
InfoUnit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham OL9 9XAPRIVATE LIMITED COMPANY incorporated on 2018-03-19 (8 years). The company status is Active.The last date of confirmation statement was made at 2025-03-18CIF 0 ADEMCO 2 LIMITED
SRegistered number 11262541200, Berkshire Place, Winnersh Triangle, Berkshire, England, RG41 5RDLimited By Shares in Companies House, United KingdomCIF 1ADEMCO 2 LIMITED
SRegistered number 11262541200, Berkshire Place, Winnersh Triangle, Berkshire, United Kingdom, RG41 5RDPrivate Company Limited By Shares in Register Of England And Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
17
- 1ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-251 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (34 parents, 3 offsprings)Person with significant control2018-10-17 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2018-10-17 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3
ADEMCO INTERNATIONAL LIMITED
01504296200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (21 parents, 1 offspring)Person with significant control2018-10-17 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 4PREMIER SAFETY PRODUCTS LIMITED - 1998-01-13BROADSMITH LIMITED - 1989-03-17200 Berkshire Place, Winnersh Traingle, BerkshireDissolved Corporate (18 parents)Person with significant control2018-10-17 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 5QUICKINCOME LIMITED - 1992-04-21200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, EnglandDissolved Corporate (22 parents, 2 offsprings)Person with significant control2018-10-17 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 6
EMS ACQUISITION COMPANY LIMITED
06733194200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, EnglandDissolved Corporate (13 parents, 1 offspring)Person with significant control2018-09-28 ~ 2022-01-12CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 7SELTEK INSTRUMENTS LTD - 2007-11-08ENERGY ICT LIMITED - 2003-09-01200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, EnglandDissolved Corporate (20 parents)Person with significant control2018-10-17 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 8
ENRAF LTD.
03121308200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (21 parents)Person with significant control2018-10-17 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 9
LXE (UK) LTD.
02896616200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, EnglandDissolved Corporate (20 parents)Person with significant control2018-10-17 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 10ENFRANCHISE 357 LIMITED - 2000-03-22200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (19 parents)Person with significant control2018-10-17 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 11CARADON DAWN (NO. 4) LIMITED - 2000-07-18CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25TRADEGRAND LIMITED - 1994-12-02200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (27 parents)Person with significant control2018-10-01 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 12
RAE UK LIMITED
05008935200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, EnglandDissolved Corporate (20 parents)Person with significant control2018-10-17 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 13
NOVAR DORMANT HOLDINGS COMPANY LIMITED
- 2021-11-05 02387468CARADON DORMANT HOLDINGS COMPANY LIMITED - 2000-12-29CARADON PEAK (NO 1) LIMITED - 1997-07-07PEAK TECHNOLOGIES LIMITED - 1995-01-06FITBRAND LIMITED - 1989-09-22200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (16 parents, 2 offsprings)Person with significant control2018-10-17 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 14
NOVAR OVERSEAS LIMITED
- 2021-10-05 04644240NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28CRUSHDRAMA LIMITED - 2003-11-11Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (20 parents, 3 offsprings)Person with significant control2018-10-17 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 15
SATRONIC CONTROLS (U.K.) LIMITED
00842179200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (26 parents)Person with significant control2018-10-17 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 16
SUTAX LIMITED
00386828200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (22 parents)Person with significant control2018-10-17 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 17VITIES LIMITED - 1994-07-29200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (16 parents)Person with significant control2018-10-17 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.